PM TRUSTEE COMPANY LIMITED
Overview
| Company Name | PM TRUSTEE COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04964779 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PM TRUSTEE COMPANY LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is PM TRUSTEE COMPANY LIMITED located?
| Registered Office Address | 37 Great Pulteney Street BA2 4DA Bath United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PM TRUSTEE COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| PM EXECUTOR AND TRUSTEE COMPANY LIMITED | Nov 14, 2003 | Nov 14, 2003 |
What are the latest accounts for PM TRUSTEE COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for PM TRUSTEE COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jul 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 22, 2025 |
| Overdue | No |
What are the latest filings for PM TRUSTEE COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Andrew Thomas Kerr as a director on Jan 08, 2026 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 7 pages | AA | ||
Confirmation statement made on Jul 22, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Helen Draper as a director on Jul 09, 2025 | 2 pages | AP01 | ||
Current accounting period shortened from Apr 29, 2025 to Mar 31, 2025 | 1 pages | AA01 | ||
Total exemption full accounts made up to Apr 30, 2024 | 7 pages | AA | ||
Confirmation statement made on Jul 22, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Martin Bridle on Mar 17, 2023 | 2 pages | CH01 | ||
Director's details changed for Matthew James Rutter on Nov 06, 2023 | 2 pages | CH01 | ||
Total exemption full accounts made up to Apr 30, 2023 | 7 pages | AA | ||
Confirmation statement made on Jul 22, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Keith Raymond Stewart Surry as a director on Mar 21, 2023 | 1 pages | TM01 | ||
Total exemption full accounts made up to Apr 30, 2022 | 7 pages | AA | ||
Confirmation statement made on Jul 22, 2022 with updates | 4 pages | CS01 | ||
Appointment of Mr Benjamin James Withers as a director on May 01, 2022 | 2 pages | AP01 | ||
Total exemption full accounts made up to Apr 30, 2021 | 7 pages | AA | ||
Confirmation statement made on Nov 14, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2020 | 7 pages | AA | ||
Confirmation statement made on Nov 14, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2019 | 7 pages | AA | ||
Appointment of Matthew James Rutter as a director on Apr 14, 2020 | 2 pages | AP01 | ||
Previous accounting period shortened from Apr 30, 2019 to Apr 29, 2019 | 1 pages | AA01 | ||
Confirmation statement made on Nov 14, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2018 | 7 pages | AA | ||
Confirmation statement made on Nov 14, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of PM TRUSTEE COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RICHARDS, David John | Secretary | Great Pulteney Street BA2 4DA Bath 37 England | British | 50691780001 | ||||||
| BANWELL, Geoffrey Wilfrid | Director | Great Pulteney Street BA2 4DA Bath 37 England | United Kingdom | British | 20603730001 | |||||
| BOWDEN, Jacqueline | Director | Great Pulteney Street BA2 4DA Bath 37 England | United Kingdom | British | 134064300001 | |||||
| BRIDLE, Martin | Director | Great Pulteney Street BA2 4DA Bath 37 United Kingdom | England | British | 184903700002 | |||||
| DRAPER, Helen | Director | Great Pulteney Street BA2 4DA Bath 37 United Kingdom | England | British | 337922680001 | |||||
| OLIVER, Nicholas Simon Anthony | Director | Great Pulteney Street BA2 4DA Bath 37 England | England | British | 20603740006 | |||||
| RICHARDS, David John | Director | Great Pulteney Street BA2 4DA Bath 37 England | England | British | 50691780004 | |||||
| ROSE, James Robert | Director | Great Pulteney Street BA2 4DA Bath 37 United Kingdom | England | British | 169670200002 | |||||
| RUTTER, Matthew James | Director | Great Pulteney Street BA2 4DA Bath 37 United Kingdom | England | British | 268865020002 | |||||
| TAYLOR, Michael Denis | Director | Great Pulteney Street BA2 4DA Bath 37 England | England | British | 20603750001 | |||||
| WITHERS, Benjamin James | Director | Great Pulteney Street BA2 4DA Bath 37 United Kingdom | England | British | 296581250001 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| KERR, Andrew Thomas | Director | Great Pulteney Street BA2 4DA Bath 37 England | England | English | 20603770001 | |||||
| SURRY, Keith Raymond Stewart | Director | Great Pulteney Street BA2 4DA Bath 37 England | England | British | 84770140001 | |||||
| TRIMBY, James Edward | Director | Woodruffs Wingfield BA14 9LE Trowbridge Wiltshire | United Kingdom | British | 74985310001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
What are the latest statements on persons with significant control for PM TRUSTEE COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 14, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0